Skip to content
WhiteIntel
Home
LIVE · CORPUS
Dossier
■

MILKWOOD PROPERTY HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
Same address
8
Sources
1
UBO hops
30
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-06
Legal form
ltd
Activity
68100
Registered office
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

MILKWOOD PROPERTY HOLDINGS LIMITED is a ltd registered in GB, incorporated 2020-05-06 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedStandard

30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/07

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/08

Company profile

live · Companies House
Company no.
12590115
Status
active
Type
ltd
Incorporated
2020-05-06
Registered office
6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
SIC
68100
Officers · 2 active
  • MEEHAN, Frederick John
    director · British · appt 2020-05-06
  • MORRIS, Nicholas
    director · British,South African · appt 2020-05-06
  • LYONS, Shaun Maximilian(resigned)
    director · British · appt 2020-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-05-19overdue
Outstanding charges
2
/09

Directorship network

27 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DERBYSHIRE FLUOR SPA COMPANY LIMITED
ACCURO FIDUCIARY SERVICES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MILKWOOD PROPERTY HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…